F M Conway Limited
Company 00706445 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Scott Alexander Wardrop Director · appointed 2025
- Andrew Stephen Hansen Director · appointed 2008
- Philippe George Skegg Director · appointed 2025
- Xavier Pierre Lansade Director · appointed 2025
- Paul Anthony Goosey Director · appointed 2025
- Christopher Charles Webster Director · appointed 2016
Directors past 6 years
- Andrew Stephen Hansen Director · appointed 2008
- Christopher Charles Webster Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Scott Alexander Wardrop Director · appointed 2025
- Andrew Stephen Hansen Director · appointed 2008
- Philippe George Skegg Director · appointed 2025
- Xavier Pierre Lansade Director · appointed 2025
- Paul Anthony Goosey Director · appointed 2025
- Christopher Charles Webster Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Mark Stuart Goldsworthy Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Vinci Construction Management Limited 4 shared directors
- Conway Eurovia Industries Limited 4 shared directors
- Toppesfield Limited 3 shared directors
- Eurovia Infrastructure Limited 3 shared directors
- Taylor Woodrow Infrastructure Limited 3 shared directors
- Vinci UK Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00706445 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1961 |
| Address | CONWAY HOUSE, VESTRY ROAD, SEVENOAKS, KENT, TN14 5EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael Joseph Conway ceased 2024-04-02
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Michael Joseph Conway ceased 2022-03-17
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Kim Conway ceased 2025-01-31
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2022-08-09 - confirmed: also a director of this company - Mark Stuart Goldsworthy ceased 2025-01-31
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2024-04-02 - Vinci Construction Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- F.M. Conway Building and Maintenance Limited
75-100% shares · notified 2016-04-06 - The London Paving Company Limited
75-100% shares · notified 2016-04-06 - Hawbury Cleansing Limited
75-100% shares · notified 2016-04-06 - Heathrow Asphalt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Conway Aecom Limited
25-50% shares · notified 2016-06-01 - Berkshire Macadams Limited
75-100% shares, 75-100% voting · notified 2016-12-12 - Hampshire Macadams Limited
75-100% shares, 75-100% voting · notified 2016-12-12 - United Construction Materials Limited
75-100% shares · notified 2016-12-22 - 4 Vector Limited
significant influence · notified 2017-06-20 - Toppesfield Limited
75-100% shares, 75-100% voting · notified 2017-10-13 - United Asphalt Limited
75-100% shares · notified 2025-04-15 - Conway Minerals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-21 - Imperial Bitumen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-21 - Flowline Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-21 - MAP16 Asset Management LTD ceased 2026-03-20
25-50% shares, 25-50% voting · notified 2021-03-19
Officers (21)
- Scott Alexander Wardrop Director · appointed 2025
- Philippe George Skegg Director · appointed 2025
- Xavier Pierre Lansade Director · appointed 2025
- Paul Anthony Goosey Director · appointed 2025
- Christopher Charles Webster Director · appointed 2016
- Andrew Stephen Hansen Director · appointed 2008
Show 15 former officers
- Adam Richard Green Director · appointed 2020 · resigned 2023
- Mark Stuart Goldsworthy Director · appointed 2020 · resigned 2026
- Timothy James Metcalf Director · appointed 2017 · resigned 2018
- Michael Richard Betchley Director · appointed 2012 · resigned 2017
- Joanne Conway Director · appointed 2011 · resigned 2025
- John William Forecast Director · appointed 2009 · resigned 2023
- John Barry Sullivan Director · appointed 2008 · resigned 2012
- Ronald John Woodland Director · appointed 2008 · resigned 2023
- David Thomas Donnelly Director · appointed 2008 · resigned 2020
- Neil Herbert James Leaver Director · appointed 1996 · resigned 2008
- Sean Andrew Geraghty Director · resigned 2007
- Kim Conway Secretary · resigned 2009
- James Manning Director · resigned 1999
- Michael Joseph Conway Director · resigned 2022
- Kim Conway Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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